Earlier, the Cheka-OGPU wrote about a group of scammers from Novorossiysk under the leadership of Armen…

Previously, the Cheka-OGPU wrote about a group of scammers from Novorossiysk under the leadership of Armen Melikyan, who, on the basis of fake documents, received court decisions in the Kuban courts to recover large sums from the “dormant” accounts of wealthy bank clients. One of the victims of Melikyan’s group is the company GOOD ENERGY.

As it became known to the Cheka-OGPU, the Presnensky court sentenced Neretin, Karasev, Drozd and Paltsev, who tried to rob GUD ENERGY in 2020, to various terms of imprisonment. They testified against the odious businessman Pavel Yukhvidin, calling him the organizer. Yukhvidin managed to escape from Russia and the case against him was separated into separate proceedings. Operational services are looking for people who may be “seniors” for the groups of Yukhvidin and Melikyan.

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In this regard, Melikyan is actively looking for those who could help him pay off the risks, given that he was also given incriminating testimony by members of the Kuban group. Melikyan also wants to find support in the Krasnodar cassation – this is the last chance to get to GUD ENERGY’s money, which he really wants to steal and creditors are already asking uncomfortable questions from this connection.

Melikyan’s old contacts in the police and decisive ones with the courts put the relationship with him on pause, given the toxicity. If Melikyan cannot decide, his alternate airfield is to travel to Armenia away from investigators and creditors.